Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLESH-BILDINH KOMPANI" [45351485]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLESH-BILDINH KOMPANI" [45351485] — buyer NAZK · postachalnyk · a private individual, UAH 42,144,580.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLESH-BILDINH KOMPANI" [45351485]
- EDRPOU code
- 45351485
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 42,144,580
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270879
- Reference
- 2024-07-19
What stands behind it6
Contract
Potochnyi remont (avariino – vidnovliuvalni roboty) vnutrishnikh prymishchen 7-ho pid’izdu5-ho poverkhu (prava storona), zamina kanalizatsiinykh trub v sanvuzlakh ta korydorakh 7-ho pid’izdu 4-ho ta …
Date 23 September 2026 · Amount UAH 8,852,877 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2026-08-14-008464-a-a1 · procedure: aboveThreshold
Contract
Blahoustrii prybudynkovoi terytorii (ohorozha ta navis) za adresoiu: vul.Sumska,64 v m. KHarkovi
Date 4 February 2026 · Amount UAH 1,223,769 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2026-02-04-007391-a-c1 · procedure: reporting
Contract
Date 26 December 2025 · Amount UAH 11,005,195 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2025-12-11-016729-a-c1 · procedure: aboveThreshold
Contract
Date 8 December 2025 · Amount UAH 9,283,733 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2025-11-17-006857-a-c1 · procedure: aboveThreshold
Contract
Date 7 November 2025 · Amount UAH 10,007,662 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2025-10-21-012070-a-c1 · procedure: aboveThreshold
Contract
Date 7 April 2025 · Amount UAH 3,296,104 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Ref UA-2025-03-19-010679-a-c1 · procedure: aboveThreshold